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PREMIER DIRECT GROUP PLC

Company number 03467046

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 1998	363s	Return made up to 17/11/98; bulk list available separately	View PDF Return made up to 17/11/98; bulk list available separately - link opens in a new window - 12 pages (12 pages)
29 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 56 pages (56 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 53 pages (53 pages)
12 Aug 1998	123	£ nc 105263/210753 27/07/98	View PDF £ nc 105263/210753 27/07/98 - link opens in a new window - 1 page (1 page)
12 Aug 1998	122	S-div 27/07/98	View PDF S-div 27/07/98 - link opens in a new window - 1 page (1 page)
05 Aug 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 64 pages (64 pages)
24 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jul 1998	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
13 Jul 1998	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
13 Jul 1998	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
13 Jul 1998	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
13 Jul 1998	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
13 Jul 1998	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 3 pages (3 pages)
13 Jul 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
30 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jan 1998	287	Registered office changed on 27/01/98 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ	View PDF Registered office changed on 27/01/98 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ - link opens in a new window - 1 page (1 page)
27 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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